Galleon Woodware Limited was launched on 21 Feb 2013 and issued a business number of 9429030338357. This registered LTD company has been managed by 3 directors: Mark Jonathan Suckling - an active director whose contract started on 21 Feb 2013,
Timothy Alister Suckling - an active director whose contract started on 21 Feb 2013,
Richard Anthony Suckling - an active director whose contract started on 21 Feb 2013.
According to BizDb's information (updated on 10 Apr 2024), this company registered 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered).
Until 23 Sep 2016, Galleon Woodware Limited had been using 14 The Terrace, Timaru, Timaru as their physical address.
A total of 600 shares are allocated to 6 groups (6 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Suckling, Tracy Maree (an individual) located at Gleniti, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 16.67 per cent shares (exactly 100 shares) and includes
Suckling, Mark Jonathan - located at Gleniti, Timaru.
The third share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Suckling, Fiona Marie, located at Gleniti, Timaru (an individual). Galleon Woodware Limited was classified as "Furniture mfg nec" (ANZSIC C251920).
Previous address
Address: 14 The Terrace, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 21 Feb 2013 to 23 Sep 2016
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Suckling, Tracy Maree |
Gleniti Timaru 7910 New Zealand |
21 Feb 2013 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Suckling, Mark Jonathan |
Gleniti Timaru 7910 New Zealand |
21 Feb 2013 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Suckling, Fiona Marie |
Gleniti Timaru 7910 New Zealand |
21 Feb 2013 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Suckling, Richard Anthony |
Gleniti Timaru 7910 New Zealand |
21 Feb 2013 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Suckling, Marcia Jayne |
Gleniti Timaru 7910 New Zealand |
21 Feb 2013 - |
Shares Allocation #6 Number of Shares: 100 | |||
Director | Suckling, Timothy Alister |
Gleniti Timaru 7910 New Zealand |
21 Feb 2013 - |
Mark Jonathan Suckling - Director
Appointment date: 21 Feb 2013
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 21 Feb 2013
Timothy Alister Suckling - Director
Appointment date: 21 Feb 2013
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 21 Feb 2013
Richard Anthony Suckling - Director
Appointment date: 21 Feb 2013
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 01 Sep 2015
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